Information on romance scams and scammers.
#90582 by soldierfortune Fri Mar 16, 2012 6:33 pm
SCAMMER IN BRIEF:

Miss Cynthia Dion, 24 years old woman from Liberia, parents and siblings killed by rebels during a civil war. Currently lives in an orphanage of the Catholic Church in the Dakar, Senegal. Late father (Dr. John Dion) left a inheritance $4.6 million US dollars, deposited in English bank and Miss. Cynthia is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.


Contact on twofishdating with the uid "cynthia20".

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Site: twofishdating
From: cynthia20
Date: 02-18-2012 16:56:52
Subject: hi

Hi,Good Day!!!!!!

My name is Miss. cynthia Dion, I saw your profile today at (datingtorelating.net) and was moved and become interested in you, I will like you to send me an email to my address ([email protected]) so that i can give you my pictures for you to know whom i am. I believed we can move from here? Remember colour or distance does not matter but LOVE matters allot in life). Reply me back with my email address ([email protected]) hope to hear from you soon

yours Miss cynthia Dion!


ISP: SONATEL, Senegal

SIMILAR POSTS HERE:

viewtopic.php?f=7&t=60109

Received: from [41.82.182.126]
From: Cynthia Dion <[email protected]>
Date: Wed, 14 Mar 2012 16:08:32 +0530 (IST)
Subject: Honey with love honest and trust this is my full life story,

Hello My Dearest Heart,

I am very happy to see your reply to my mail. How is your today? i hope fine. Mine is not good here. Dear please i would like you to think of me and my situation here, not just for fun or romantic affairs. Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition, please. My name is Miss Cynthia Dion, I am 24 years old, single and never married. l am from Liberia in West Africa and presently l am residing in the church Orphanage home of St Louis Catholic Parish here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr. John Dion was in politics and also he works contract for government, he supports the present government before the rebels attacked my family one early morning, killing my father and my mother Stella with my two younger brothers.

My dear it is only me who is alive now because i was in school where i was doing my first year in social science in the University of Liberia and l managed to run to a nearby country Senegal where l am staying now. In this the orphanage home, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison. I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev. Dickson Abel who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him, i am leaving in the woman's hostel because we have two hostels, one for men the other for women. He is also the person who i use his computer to write to you because i help him type some documents for church services. The reverends Tel number is (+221-765-767-245) if you call and tell him that you want to speak with me he will send for me in the hostel to answer your call.

I want to go back to my studies because i was only in my first year in school before this happened . Please listen to this, my late father when he was alive deposited ($4.6m) four million six hundred thousand united state's dollar in a bank which he used my name as the next of kin and i have his statement of account and death certificate here with me. Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing. I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place. I kept this secret other peoples here because i don't want them to know who i am or what i have. The only person that knows about it is the Reverend because he is like a father to me .

please because of this, i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am telling you all this due to the trust i have in you, though we have not met in person. I like honest, understanding and God fearing people. My hobbies are music, reading, writing and sports. I have attached my picture for you and i will also like to see yours. I will like to know more about you your name and address in full. My favorite language is English, though not very perfect. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .

Best Wishes Cynthia Dion,

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Received: from [41.82.128.138]
From: Cynthia Dion <[email protected]>
Date: Sat, 17 Mar 2012 00:20:42 +0530 (IST)
Subject: Honey please try to help me get in contact with my late father's bank today because i have already introduced you to them as my foreign partner who i trusted to help me receive my late father's money deposited in there bank,

Honey, My Heart, I am very pleased to reaching you today. I hope you are keeping fine, I appreciate you consent to assist me in my request, with regard to my late father's money, and it made me to get in the bank informed of your post, I introduced you to them which I can rely on the love and support for life I see you as very responsible, competent and ready to assist me direct my life in a positive direction in life. Honey please try to call me today by 12 P.M, so that i will hear your sweet voice, Honey please before you call me try to see that you contact the bank, because of my situation here in the camp wish is not good for me,

Honey please try to see that you help me out from the camp, Please, I have not told anyone except you about the existence of this money, and I want you to please keep it secret to other people, like you promise me. because, as it is (money), I think all the interest will be on it. Keep in mind, I hope you honey, so I am giving you all this information!. I would like to hear your voice please, just call me at the church office, +221-765-767-245 and Father would send me immediately a challenge for me, I already told him about you, that you would be calling me. You can call the Reverend most preferably from 8 am to London 6 pm GMT,

Honey this is usually the time the church The office is open, and it seems to me that you will certainly get the line for now, this country has the same time in London, GMT, and you can calculate the time of this to know the best time to call me. I told about my bank plans to take and pass this money, and the only thing they told me was to find a very responsible person who will stand on my behalf as a trustee for that money because of my refugee status and the laws of this country. I must use this chance that you know about this, I decided not to stay here longer, I would like to take this opportunity to present you to the bank as my partner and person who will stand on my behalf with regard to the money. Honey my late father use my name and depossited the money in Royal Bank Of Scotland, Honey if you are contacting the bank tell them that you are Mis Cynthia Dion partner that you want to know how possible it be to transfer my late father's money into your account so that they will tell us what to do,

Honey thank you for sending me one of your picture which have attracted me than any other thing, my love your so much handsome on the picture you attached me, i love your posing and dressing on the picture you sent me, my love i will also like to see more of your sweet pictures when replying back to this my mail,

Honey I've inform the bank about you, Honey please try to help me get in contact with my late father's bank today because i have already introduced you to them as my foreign partner whom i trusted to help me receive the money my late father's deposited in there bank, Attached here are my Refugee ID Card and the Death sertificate of my late father's, i am sending you all this documents in order to clear you concerning my present situation here in the camp and the money my late father's deposited with my Name as the next kin in the London bank,

but the only thing that giving me Joy and Happiness is only that our Lord Jesus Christ are alive, please call me today after finish sending an e-mail to my late father's bank in order for me to hear your sweet voice before sleeping to night,darling l'm waiting for your call in order to hear your sweet lovely voice today, please try to help me get in contact with my late father's bank today because i have already introduced you to them as my foreign partner who i trusted to help me receive my late father's money deposited in there bank,

In this connection I should like you to contact the bank immediately with their contact information below, please tell them that you are my foreign partner and that you want to know to help me transfer my 4.6 million dollars deposited my late father whom I have a relative / beneficiary to your account in your country. The contact information of the bank is as follows:

ROYAL BANK OF SCOTLAND PLC
E-mail address ([email protected])
Title Transfer Officer, Mr. Paul LEEDS.
Phone +447- 031 a 894,823, +44-703-189-4828
Fax + 44-87-0912-5821
My late father's account number; BLB745008901546/QB/91/A

Name the manager for foreign transfers, as I was informed, is Mr. Paul LEEDS by the time I contacted them by phone and email. Please try to contact them to confirm this, and also to ask the how to move (4.6 million U.S. dollars) deposited by my late father of which I am next of kin to your account in your country. My dear Im very happy that God brought you to set me free from this situation i find myself today, and I promise to be very grateful and will equally need you in every area of my life plus investing this money, because I was too young and inexperienced to comfortably manage my life now.

As I told you before, this camp, just as a prison and my prayer is to go from here as soon as possible. Please make sure that you contact the bank so that after the transfer you send me some money from these money for me to prepare my traveling documents to meet with you in your country. I believe I can make him join you as soon as you have with this transfer or you can go down to meet me here and see how you will help me to join you. Honey i have contacted my late father's bank and tell them to transfer me my late father's bank, but unfortunately the Royal Bank of Scotland told me to look for a foreign partner who can stand on my behalf due to my refugee status and also my age, Honey that is why i contacted you to help me stand for me as my foreign partner and also trustee, I do not think that I regret being with you in your country,

I believe that the best way for me to be with you, than to be here, I made my decision not to continue staying here any more. Honey, I hope you approach this issue as yours, because I am all yours, and I want to be your all my life, I trust you, and I want you to maintain confidence in my life and you. Honey please as soon as you receive this my mail try to contact the bank immedaitely, Honey as soon as you contact the bank try to inform me back, I will be waiting to hear from you as soon as you contact the bank today with good news!

From Yours Forever And Ever
God Sent Future Beloved Wife Cynthia Dion,
Last edited by soldierfortune on Fri Dec 07, 2012 11:15 pm, edited 2 times in total.
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#90988 by soldierfortune Mon Mar 19, 2012 10:11 pm
Different person's photos, name changed from "Cynthia Dion" to "Lilian Dion" and email from <[email protected]> to <[email protected]>. Same dating site (but different profile, note: this site have several webpages which are using the same user database), excatly same first scam letter (drama/story), father's name same and same father's death certificate. Same rev. Father's name. Same "bank" with their email and contact person's name. It's difficult to show the real user (person) of the dating site profile or email account, but at least I've a reason to believe that the case is the same group/gang.

Scammer in brief:

Miss Lilian Dion, 24 years old woman from Liberia. Father, mother (Stella) and two brothers killed by rebels during a civil war. Manage to escape to the the Catholic orphanage in Dakar, Senegal. Late father (Dr. John Dion) left a inheritance $4.6 million US dollars, deposited in Scottish bank and Miss. Esther is the only next of kin. Due a number of reasons (mainly refugee status) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds would be transferred to an assistant's account. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.

Contact on twofishdating with the uid "dion4love".

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Site: twofishdating
From: dion4love
Date: 03-16-2012 16:55:16
Subject: hi

Hello dear, How are you doing today, i hope every things is ok with you as its my pleasure to contact you after viewing your profile at http://www.whatsupfriend.com which really interest me in having communication with you, if you will have the desire with me so that we can get to know each other better and see what will happen in future. i will be very happy if you can write me through my email for easiest communication and to know all about each other ok, here is my email,
so that i will send you my pictures i will be waiting to hear from you as i wish you all the best for your day. yours new friend.

lilian
Email (l i l i a n . d i o n 3 5 @ y a h o o . d e)

ISP: SONATEL, Senegal

Received: from [41.82.135.14]
From: Dion Lilian <[email protected]>
Date: Sun, 18 Mar 2012 14:42:26 +0000 (GMT)
Subject: Honey with love honest and trust this is my full life story


Hello My Dearest

I am very happy to see your reply to my mail. How is your today? i hope fine. Mine is not good here. Dear please i would like you to think of me and my situation here, not just for fun or romantic affairs. Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition, please. My name is Miss Lilian Dion, I am 24 years old, single and never married. l am from Liberia in West Africa and presently l am residing in the church Orphanage home of St Louis Catholic Parish here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr. John Dion was in politics and also he works contract for government, he supports the present government before the rebels attacked my family one early morning, killing my father and my mother Stella with my two younger brothers.

My dear it is only me who is alive now because i was in school where i was doing my first year in social science in the University of Liberia and l managed to run to a nearby country Senegal where l am staying now. In this the orphanage home, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison. I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev. Dickson Abel who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him, i am leaving in the woman's hostel because we have two hostels, one for men the other for women. He is also the person who i use his computer to write to you because i help him type some documents for church services. The reverends Tel number is +221-777614836 if you call and tell him that you want to speak with me he will send for me in the hostel to answer your call.

I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this, my late father when he was alive deposited ($4..6m) four million six hundred thousand united state's dollar in a bank which he used my name as the next of kin and i have his statement of account and death certificate here with me. Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing. I'm afraid of the enmity my father created back in my country when he was alive, that was also why i ran out to this place. I kept this secret other peoples here because i don't want them to know who i am or what i have. The only person that knows about it is the Reverend because he is like a father to me .

please because of this, i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am telling you all this due to the trust i have in you, though we have not met in person. I like honest, understanding and God fearing people. My hobbies are music, reading, writing and sports. I have attached my picture for you and i will also like to see yours. I will like to know more about you your name and address in full. My favorite language is English, though not very perfect. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .

Best wishes Lilian Dion,



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Received: from [41.82.190.96]
From: Dion Lilian <[email protected]>
Date: Mon, 19 Mar 2012 08:56:40 +0000 (GMT)
Subject: Honey please try everything possible to contact my late fathers Bank today after reading this mail

My Dearest,

Honey thank you so much for your understanding and for your concern, and God will never forsake you and your families, as you brought out your good heart to help me out from this refugee camp where i found myself today, honey i received your mail this morning and i really understand everything you said on your mail, but i still want you to know that good people also exist because with out that i couldn't have trusted you with this hug amount of money, my late fathers life time servings.

honey after the death of my late father i tried to transfer the money but the Bank manager Mr Paul Leeds refused to transfer the money to me, insisted that i should look for a foreign partner who will help me transfer the money to his or her account because of my status as a refugee, so honey you do not have any problem by contacting the Bank regarding the transfer into your account because i has already informed the Bank about you, so you have no problem by contacting them via email regarding the possibility of transferring my late fathers Money to your account over there in your country as soon as you open an account.

My Dearest, Honey i love you so much with my sincere heart, and i want to spend the rest of my life together with you over there in your country immediately after the transfer into your account. honey please try everything possible to contact the Bank today after reading this mail,s o that they will transfer us my late fathers money into your account for a better life. honey please copy the mail bellow and send it to the Bank for them to start the transfer to your account because when i contacted the Bank regarding the transfer they gave me every assurance that as soon as i get a foreign partner they will transfer the money according to my direction,honey please copy the message bellow and send it to the Bank.

ROYAL BANK OF SCOTLAND PLC.
E-mail address:
([email protected]), ([email protected] )
Title Transfer Officer, Mr. Paul LEEDS.
Phone +44-703-1864-583
Fax + 44-703-1882-738
My late father's account number; BLB745008901546/QB/91/A

Dear Mr. Paul LEEDS

My name is Mr .................I am the foreign partner of Miss Lilian Dion. Sir, Miss Lilian Dion informed me about her late father's money deposited in your bank account Royal Bank OF SCOTLAND which the total figure is $4.6 million dollars, and the account N° is BLB745008901546/QB/91/A, and I am ready to give her every help needed for her to get her late father's money. So now I want to know what it will take for the money to be transfered into my own account in my country.

Thank you
Mr ............................

Honey please try to send me an email if you hear from my late fathers bank concerning the transfer to your account so that i will have rest of mind knowing that everything is going to be alright, honey i will like to be with you over there in your country immediately you receive my late fathers money in the Bank. please take Good care of your self and God bless you.

yours friend Lilian Dion

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#107484 by soldierfortune Sat Jun 09, 2012 12:48 pm
NOW, TRY RUN COMPENSATION SCENARIO:

Received: from [41.82.153.19]
Date: Thu, 31 May 2012 02:35:48 +0100 (BST)
From: Dion Lilian <[email protected]>
Subject: I can not forget your past effort to help me when i was at the refugee camp in senegal

My Dear,

I am very much delighted and privileged-to contact you again, after couple of time. It takes fate, courage and God's fearing to remember old friends and at the same time to show gratification to you despite circumstances that made things not worked out as we projected then. I take this liberty to inform you that the transaction we were pursing together finally worked out by God's infinite mercy and I decided to contact you just to let you know. I have conscience as a human being, due to your tremendous effort and contribution to make things work out in respectively.

Meanwhile, I must inform you that I am presently in London now for numerous business negotiations and establishment. I just arrived newly in London, Now with my sincere heart I have raised and signed an International Cashier's Bank Draft to the tune for your name as COMPENSATION to your dedication, humanity and contribution, as it were. you can withdraw it in any bank around you. Now, contact our old Reverend priest in Senegal who help me when i was in the church camp as refugee. His contact information are as follows,

Name; Reverend dickson abel
Email; [email protected]
Telephone contact; +221-777614836

You are to forward to him, the following;
1. YOUR FULL! NAME................
2 YOUR ADDRESS.......................
3. YOUR TELEPHONE NUMBER...................
4 YOUR OCCUPATION................

He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach via this very mail address. Most importantly, the ICBD has only validity period (time) of just for few days banking days. So, your early response to that effect, shall be admired. The amount in the Bank Draft cheque is $260.000 (two hundred and sixty thousand dollars)

Sincerely Yours
Mrss. Lilian Dion
Last edited by soldierfortune on Thu Nov 29, 2012 11:04 am, edited 1 time in total.
#135396 by Spook Fri Nov 23, 2012 7:00 am
http://en.netlog.com/nancyrobinson460
nancyrobinson460
online female - 24 years, Bouingeul Bamba, Senegal

([email protected])
Hello Dear,
it gives me great pleasure to write you after viewing your profile to day and it interested me having communication with you if you have the desire with me. so we can know each other. Remember distance does not matter. But love questions in life and I'll be very happy for you to write me through my e-mail ID for more details about me and I will send my picture and more details(nancy2,[email protected])
your beautiful in love nancy
PLEASE CONTACT ME WITH THIS([email protected])
#136525 by soldierfortune Thu Nov 29, 2012 11:00 am
COMPENSATION:

Received: from [41.82.66.91]
Date: Fri, 16 Nov 2012 18:56:41 +0800 (SGT)
From: Cynthia Dion <[email protected]>
Subject: My Dear I Didn't Forget Your Past Efforts During That Time I Was Suffering In Senegal Refugee Camp,

Hello sweetheart. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK. Presently I’m in UK for studies here in UK, Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite that it failed us some how. Now you will need to contact personal secretary to the Rev. Father whom used to be a God-Father to me when i was in Dakar, his name is Reverend Dickson Abel. and his email address is as follows;

His contact information are as follows,
Name; Reverend Dickson Abel.
Email; [email protected]
Reverend Office Tel No +221-771-038-812


You are to forward to him, the following;
1. YOUR FULL! NAME................
2 YOUR ADDRESS.......................
3. YOUR TELEPHONE NUMBER...................
4 YOUR OCCUPATION................
5. YOUR COUNTRY NAME............

Ask him to send you a certified bank draft of The amount in the Bank Draft cheque is $450,000 (four hundred and fifty thousand dollars.) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Reverend Dickson Abel. and instruct him where to send you the money. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. at this moment, i am very busy here because of the school which i and the investor are having at hand, finally, remember that I had forwarded instruction to Reverend Dickson Abel. on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.

Sincerely Yours
Mrs. Cynthia Johnson,

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Received: from [41.82.69.26]
Date: Wed, 28 Nov 2012 23:51:17 -0800 (PST)
From: Dickson Abel <[email protected]>
Subject: May The Peace Of The Lord Be With You Amen,

You Are Blessed My Son ”xxxxxxxxxxxxx”,

How are you? i hope all is well with you, Am Reverend Dickson Abel, yes I have an instruction from the young lady to send you a bank check of ($450,000 cashier's cheque) which you can receive by posting. and the Check bears your name, you are the only One who has the Right to cash the Money in any International Bank In your Country, and i have consulted the courier services here in Dakar Senegal and they agreed to deliver the draft to you within 24 hours but insisted that we must fulfill their request of 205 Euros equivalent for delivery including insurance of the cashier's check contained in the parcel, my son attached here is my UN High Commissioner Human Right Church Documents,

My Son you are to send the sum of 205 Euros. with my second pastor name today nor tomorrow so that i can be able to fulfill there request so that they can be able to deliver the draft to you within 24 hours as i was told. like i said you can use my name reverend dickson abel to send the money through Western Union money transfer and make sure that you send me an email with the Western Union reference number so that i can be able to collect the money and to settle with the courier services here in senegal so that you can be able to receive your bank check.below is my informations to use when sending the money.

Amount................205 Euros
Name.....................Pastor Peter Solomon
Church Address............No13316 Parcellse Dakar Senegal
Nationality.............Senegalise
Question..................Holy Bible Of God
Answer......................Jesus Is Coming Soon.


My Son. do not hesitate to send me the Courier Services fees today nor tomorrow in order for me to assist you pay them the money they requested before delivering the bank check of ($450,000 cashier's cheque) at your country ok, my son make sure you send me the Western Union reference hence you finish sending the 205 Euros to Dakar Senegal tomorrow, i am eagerlly waiting to receive the Western Union reference number from you tomorrow, my son may God's favour and protection fail upon your life in Jesus Name Amen, Go and prosper may the power of Heaven open door for you Amen, my son i comand Heaven to open and shower blessings upon your life in Jesus Name Amen, May the Grace of God be with you and Guide you in all your doing Amen. Yours Faithfully Reverend Father In Christ Jesus

Dickson Able.
#266735 by malu53 Mon Sep 07, 2015 5:30 am
judith
23, Cambridge, Massachusetts, United States
Looking for anything with a man
aged 18‑99, in France.

pics already posted

Hello.I was very impressed to your profile and i feel to have a good friendship with you, my name judith so feel free to contact me mail([email protected] )so that i can send you a picture and tell you more about me

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